Statements: GROUP GRAND LIMITED, S.A. DE C.V.

Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mexico City	eng	us_ofac_sdn	`ofac-26988`	2023-11-17
`LegalEntity:address`	MEXICO CITY, MEX	eng	us_sam_exclusions	`usgsa-s4mr9lhys`	2024-06-14
`Company:address`	MEXICO, D.F., MEXICO, D.F., Mexico		permid	`permid-5071395425`	2023-11-18